山东海化: 半年报董事会决议公告

Meeting Overview - The fourth meeting of the ninth board of directors of Shandong Haihua Co., Ltd. was held on August 21, 2025, with all 8 directors present, including independent directors attending via telecommunication [1][2]. Financial Performance - For the reporting period, the company achieved operating revenue of 2,137.93 million yuan and a net profit attributable to shareholders of the listed company of -257.88 million yuan [1][2]. Loan Guarantee - The company decided to provide a guarantee of 15.3 million yuan for a bank loan of 30 million yuan for its joint venture, Shandong Haihua Liwei New Materials Co., Ltd., with a guarantee period not exceeding 36 months [2]. Asset Impairment Testing - The company conducted impairment testing on inventories and receivables as of June 30, 2025, and made provisions for asset impairment based on the test results [2]. Governance Improvements - The company revised its Articles of Association and 25 other systems to enhance governance and operational standards, including the establishment of four new management systems [2][3]. Board Composition - The board proposed to add a non-independent director, Mr. Li Jinjun, whose term will last until the end of the current board's term, pending approval at the upcoming shareholders' meeting [3][8]. Upcoming Shareholders' Meeting - The company scheduled the second extraordinary general meeting of 2025 for September 10, 2025, to review the proposed board changes [3].